EB-5 Legal Drama
Legal Drama
100s of Chinese investors file suit to force government to stop wastage of EB-5 visas
1 MinRead
Legal Drama
Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors
1 MinRead
Legal Drama
Judge certifies class in $100-million lawsuit against mega-developer Mastroianni
1 MinRead
Legal Drama
EB-5 investors agree to drop lawsuit against former bank employee in exchange for evidence against other defendants in Miami Beach hotel Fraud Case
1 MinRead
Legal Drama
Vietnamese EB-5 investors allege their investment in hotel outside Disney World was improperly returned — after program changes raised minimum amounts
1 MinRead
Legal Drama
Investor sues developer of stalled Brooklyn megaproject that can’t be approved by USCIS or city
1 MinRead
Legal Drama
Defrauded Chinese EB-5 investors can’t sue bank that held their capital
1 MinRead
Legal Drama
Law firm and ex-partner sued by regional center for helping company officer launch rival business
1 MinRead
Legal Drama
Florida judge allows EB-5 investor lawsuit against Harbourside developer Mastroianni to go forward
1 MinRead
Legal Drama
Lights out for massive government-backed solar energy project built with $170 million of EB-5 money
1 MinRead
Legal Drama
Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?
1 MinRead
Legal Drama
Appeals court rules that EB-5 investor family members do count against 10,000 annual visa quota
2 MinRead
Legal Drama
Mastroianni’s regional center sues EB-5 project lender in effort to stop Manhattan project foreclosure
1 MinRead
Legal Drama
Couple ordered to pay $1.6 million to EB-5 investor who spent $1.5 million
1 MinRead
Legal Drama
Ruling in Mandamus lawsuit a big win for EB-5 — published processing times should not define unreasonable delays
1 MinRead
Legal Drama
Construction stops after California residential and retail EB-5 project hit with bankruptcy and lawsuits
1 MinRead
Legal Drama
Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital
1 MinRead
Legal Drama
USCIS made mistake with investor denials, contradicted its ‘at risk’ definition: Federal appeals court
1 MinRead
Legal Drama
State official says Quiros’ guilt ‘beyond doubt’ in EB-5 biomedical fraud
1 MinRead
Legal Drama
Chicago lawyer who sold EB-5 investments denied in bid to dismiss SEC fraud lawsuit
3 MinRead